WVG ENGINEERING COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/11/197 November 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/08/197 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 09/02/189 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/01/1826 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 26/01/1826 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/09/1713 September 2017 | PREVSHO FROM 30/09/2017 TO 30/06/2017 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA PATRICIA MADDOWS |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE DAVID BUTCHER |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/06/1622 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MADDOWS / 02/04/2015 |
| 18/06/1518 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MADDOWS / 19/06/2014 |
| 25/07/1425 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/07/1311 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR VIOLET BUTCHER |
| 20/06/1220 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED ROBERT MADDOWS |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/07/111 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIOLET LILIAN BUTCHER / 14/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PATRICIA MADDOWS / 14/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE DAVID BUTCHER / 14/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 27/04/0927 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY |
| 02/07/072 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 06/01/926 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | REGISTERED OFFICE CHANGED ON 23/06/89 FROM: 109 BAKER STREET LONDON W1 |
| 24/05/8924 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 04/03/894 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | DIRECTOR RESIGNED |
| 04/01/884 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 27/01/8727 January 1987 | GAZETTABLE DOCUMENT |
| 18/10/8618 October 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 20/04/8320 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 09/03/629 March 1962 | ALTER MEM AND ARTS |
| 01/08/571 August 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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